31 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Zalando SE ORD SHS (акция ISIN DE000ZAL1111)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1150669 |
| Идентификатор собрания у эмитента | 7accd332e5fcf011b552ec75f1f2e92d |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 20 апреля 2026 г. |
| Дата и время собрания | 12 мая 2026 г. 10:00 |
| ISIN | DE000ZAL1111 |
| Наименование ценной бумаги | Zalando SE ORD SHS |
| Депозитарный код | DE000ZAL1111 |
Полная информация о собрании
41912E98F18E1697
NEWM
COMP
CONF
true
1150669
7accd332e5fcf011b552ec75f1f2e92d
GMET
AMET
EVOT
11 мая 2026 г. 22:00
true
PHYS
11 мая 2026 г. 22:00
true
PRXY
11 мая 2026 г. 22:00
true
DISC
NEPR
20 апреля 2026 г.
12 мая 2026 г. 10:00
Zalando SE Valeska-Gert-Strae 5 10243 Berlin DE
DE
https://corporate.zalando.com/de/investor-relations/veranstaltungen/hauptversammlung/hauptversammlung-2026
Zalando SE
DE
DE000ZAL1111
DE000ZAL1111
NSDR
Zalando SE ORD SHS
1
en
Presentation of the adopted annual financial statements and the approved consolidated financial statements for fiscal year 2025 together with the combined management report for Zalando SE and the Zalando group, the combined non-financial declaration for Zalando SE and the Zalando group and the report of the supervisory board as well as the explanatory reports on the information required pursuant to Sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch HGB)
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Appropriation of distributable profit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3
en
Discharge of the management board of Zalando SE for fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4
en
Discharge of the supervisory board of Zalando SE for fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Election of the auditor for the financial statements as well as the auditor for the consolidated financial statements for the fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Election of the auditor for the audit review of additional interim financial information for fiscal year 2026 and fiscal year 2027 prior to the annual general meeting 2027
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.3
en
Election of the auditor of the sustainability report for the fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Approval of the remuneration report for fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
New election of a supervisory board member
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the cancellation of the Conditional Capital 2014 and corresponding amendment to the articles of association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Resolution on the reduction of the Conditional Capital 2016 and corresponding amendment to the articles of association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Resolution on the cancellation of the existing authorization and granting of a new authorization to acquire and use treasury shares in accordance with Section 71 (1) no 8 AktG, and to exclude subscription and tender rights and on the cancellation of the existing authorization and granting of a new authorization to use treasury shares which are acquired using derivatives including with exclusion of subscription rights
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
04 мая 2026 г. 13:00
11 мая 2026 г. 22:00
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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en
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